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sd-10-EFTA01375375Dept. of JusticeOther

EFTA Document EFTA01375375

Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mob Ema Original Mes From: Bella Klein Sent: Friday, July 28, 2017 06: 17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you! Thank you, Bella • M, Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375375
Pages
1
Persons
0
Integrity
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Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mob Ema Original Mes From: Bella Klein Sent: Friday, July 28, 2017 06: 17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you! Thank you, Bella • M, Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mob Ema Original Mes From: Bella Klein Sent: Friday, July 28, 2017 06: 17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you! Thank you, Bella M, Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein Sent: Friday, July 28, 2017 10:09 AM To: Vahe Ste anian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070812 CONFIDENTIAL SDNY_GM_00216996 EFTA01375375

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